Lavington Court (Freehold) Limited

Active06725239 Private limited company
Incorporated
16 October 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 9 July 2024
British
Born July 1961 (65)
Director · Appointed 26 January 2016
British
Born June 1946 (80)
Director · Appointed 2 April 2009
British
Born March 1979 (47)
Director · Appointed 16 October 2008
British
Born June 1951 (75)
Officer history (21 former)
1 April 2025
Appointed Grace Miller Limited as Corporate Secretary
31 March 2025
Resigned Grace Miller & Co Ltd as Corporate Secretary
30 September 2024
Resigned Jahanshahi, Ross Amir Hossein as Director
9 July 2024
Appointed Williams, Mark as Director
9 July 2024
Resigned Nichol, Katherine as Director
7 February 2022
Appointed Nichol, Katherine as Director
13 September 2021
Resigned Bostelmann, Peter Martin as Director
3 September 2020
Resigned Fleming, Celia as Director
2 January 2020
Resigned Meng, Decheng as Director
14 January 2019
Appointed Meng, Decheng as Director
7 July 2018
Resigned Shattock, Nigel Frederick as Director
31 August 2017
Appointed Grace Miller & Co Ltd as Corporate Secretary
31 August 2017
Resigned Smith, Margaret Rosemary as Secretary
12 April 2016
Resigned Hunt, Cynthia Eve as Director
26 January 2016
Appointed Rose, Steven Roderick as Director
26 January 2016
Appointed Jahanshahi, Ross Amir Hossein as Director
11 August 2015
Resigned Woolfe, Susan Gladys as Director
9 August 2015
Resigned Zilva, Joan Foster, Dr as Director
24 July 2015
Resigned Al Jawad, Valerie Jane as Director
23 February 2015
Resigned Dale, Michael John as Director
2 February 2013
Resigned Beekman, Gioconda as Director
11 November 2011
Resigned Tsoi, Hak Leung Allen as Director
22 February 2010
Resigned Yue, Peter as Director
19 February 2010
Resigned Watson, Paula Monica as Director
28 July 2009
Resigned Longden, Amy Elizabeth as Director
28 July 2009
Resigned Longden, Amy Elizabeth as Secretary
28 July 2009
Appointed Smith, Margaret Rosemary as Secretary
2 April 2009
Appointed Shattock, Nigel Frederick as Director
2 April 2009
Appointed Tsoi, Hak Leung Allen as Director
2 April 2009
Appointed Woolfe, Susan Gladys as Director
2 April 2009
Appointed Zilva, Joan Foster, Dr as Director
2 April 2009
Appointed Hunt, Cynthia Eve as Director
2 April 2009
Appointed Watson, Paula Monica as Director
2 April 2009
Appointed Beekman, Gioconda as Director
2 April 2009
Appointed Al Jawad, Valerie Jane as Director
2 April 2009
Appointed Fleming, Celia as Director
2 April 2009
Appointed Yue, Peter as Director
2 April 2009
Appointed Bostelmann, Peter Martin as Director
2 April 2009
Appointed Mcneilly, Sarah Elizabeth, Dr as Director
2 April 2009
Appointed Dale, Michael John as Director
16 October 2008
Appointed Smith, Margaret Rosemary as Director
16 October 2008
Appointed Cowdry, John Jeremy Arthur as Director
16 October 2008
Resigned Cowdry, John Jeremy Arthur as Director
16 October 2008
Appointed Longden, Amy Elizabeth as Secretary
16 October 2008
Resigned London Law Secretarial Limited as Corporate Secretary
16 October 2008
Appointed Longden, Amy Elizabeth as Director
16 October 2008
Appointed London Law Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£32
Debt Ratio
100%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£4,703
Current Assets£2,081
Creditors (< 1 year)£6,752
Net Current Assets(£4,671)
Net Assets£32
Shareholder Funds£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates16 October 2026
27 October 2026Director's details changed
13 March 2026Micro company accounts23 June 2025
21 October 2025Confirmation statement with updates16 October 2025
7 June 2025Appointment of a secretary
Show all recent filings

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